Amarna Property started in year 1987 as Private Limited Company with registration number 02170255. The Amarna Property company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP.
At present there are 3 directors in the the company, namely Richard W., Bruce W. and Peter W.. In addition one secretary - Richard W. - is with the firm. Currenlty, the company lists one former director, whose name is Helen W. and who left the the company on 26 May 2017. In addition, there is one former secretary - Helen W. who worked with the the company until 31 July 2012.
| Office Address | Summit House |
| Office Address2 | 170 Finchley Road |
| Town | London |
| Post code | NW3 6BP |
| Country of origin | United Kingdom |
| Registration Number | 02170255 |
| Date of Incorporation | Tue, 29th Sep 1987 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 31 July 2012
Position: Secretary
Appointed: 31 July 2012
Position: Director
Appointed: 31 July 2012
Position: Director
Appointed: 30 June 1992
The list of PSCs who own or control the company includes 3 names. As we established, there is Rockwell Estates Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Helen W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Rockwell Estates Limited
Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02557111 |
| Notified on | 30 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter W.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Helen W.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 11 492 | 590 | 5 853 | 6 861 | 8 574 |
| Current Assets | 895 325 | 858 930 | 859 010 | 858 685 | 858 398 |
| Debtors | 350 | 8 516 | 3 333 | 2 000 | |
| Other Debtors | 350 | ||||
| Total Inventories | 883 483 | 849 824 | 849 824 | 849 824 | |
| Other | |||||
| Amounts Owed To Group Undertakings | 741 326 | 710 922 | 691 922 | 661 222 | 631 722 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 |
| Creditors | 764 485 | 723 414 | 701 848 | 674 694 | 646 446 |
| Net Current Assets Liabilities | 130 840 | 135 516 | 157 162 | 183 991 | 211 952 |
| Other Creditors | 16 625 | 11 000 | 4 150 | 5 816 | 5 816 |
| Other Taxation Social Security Payable | 6 534 | 1 492 | 5 776 | 7 656 | 8 908 |
| Trade Debtors Trade Receivables | 8 516 | 3 333 | 2 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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